Stock Code: 300788 Stock Abbreviation: CITIC Publishing Announcement No.: 2026-001
CITIC Publishing Group Co., Ltd. Resolution Announcement of the Second Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Second Meeting of the Sixth Board of Directors of CITIC Publishing Group Co., Ltd. (hereinafter referred to as the "Company") was held in person on March 13, 2026. The meeting notice was sent by email on March 3, 2026. There were 9 directors eligible to vote, and 9 directors actually voted. The meeting was convened and presided over by Mr. Chen Wei, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
II. Matters Deliberated by the Board Meeting
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Resolution on the "Proposal on the 2025 Board of Directors Work Report" In 2025, the Company's Board of Directors strictly followed laws, regulations, normative documents, and the "Board of Directors Meeting Rules" and other relevant provisions, conscientiously performed the duties entrusted by the shareholders' meeting, strictly implemented all resolutions of the shareholders' meeting, and actively carried out various tasks of the Board of Directors, effectively safeguarding the interests of the Company and all shareholders. The independent directors of the Company submitted their "Independent Directors' 2025 Work Reports" to the Board of Directors, and will present their work reports at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to the "2025 Board of Directors Work Report" disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn), a website designated by the China Securities Regulatory Commission for information disclosure. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
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Resolution on the "Proposal on the 2025 General Manager Work Report" The Board of Directors listened carefully to the "2025 General Manager Work Report" made by the General Manager. It is believed that the Company's management has conscientiously implemented all resolutions of the shareholders' meeting and the Board of Directors. The "2025 General Manager Work Report" objectively, truthfully, and accurately reflects the main work and operating results achieved in 2025. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.